DOSSIERS / GABRIEL
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Company dossier

GABRIEL

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: 969500UYAXUIA2HL2U66 · 979062064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABRIEL
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979062064
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active
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Civil company
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2023-09-05
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29 CHE de Saint Bonnet de Mure, 69800 Saint-Priest
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Enzo Hugo Vincent CASADODirigeant—France registry
Hugo Batista Robert Lucien CASADODirigeant—France registry
Jérôme François CLUGNETDirigeant—France registry
Leandro Vincent Fernando CASADODirigeant—France registry
Lisandro Santos Jean CASADODirigeant—France registry
Nadège Françoise CLUGNETDirigeant—France registry
Pascale Christine LAMIRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100